January 2018 WGM New Orleans; Jan 27 to Feb 8

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New Orleans WGM - Jan 2018 Patient Care WG Meeting Draft/Approved agenda:
NOTE- to view WGM meeting minutes: follow the link for each quarter in Event column of the agenda below

Agenda

Day	Time	Qtr	Room	#	Event	Host	Joining	Chair	Scribe
Sunday Jan 28	AM	Q1
		Q2
	PM	Q3
		Q4
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Monday Jan 29	AM	Q1	TBD	20	* Agenda: PCWG Admin * DMP review * PCWG Jan 2018 WGM Monday Q1 Meeting notes	Patient Care		Michelle	who?
		Q2	TBD	20	Notes (e.g. SOAP Notes) Health Concern - tracking/linking heterogeneous resources Clinical Impression FHIR resource maturity * PCWG Jan 2018 WGM Monday Q2 Meeting notes	Patient Care	Accepted: SD, FHIR-I,EC	Jay/Michael	who?
		Q2b	TBD	NA	Podiatry Functional Profile Head	EHR		NA	who?
	PM	Q3	TBD	NA	* Agenda: Mega Report Out * Meeting notes - refer to EHRWG meeting minutes * PCWG presentation slide deck: insert here	EHR	Accepted: Patient Care	NA	who?
		Q4	TBD	NA	* Agenda: Joint Session with FHIR & OO on FHIR workflow	FHIR-I	Accepted: PC	NA	who?
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Tuesday Jan 30	AM	Q1	TBD	40	* Agenda: FHIR/PCWG - CIMI - Skin Care model meeting * Meeting notes	Patient Care	Accepted: CIMI, EC	Jay	Who?
		Q2	TBD	20	* Agenda: FHIR Change requests * Meeting notes:	Patient Care	Declined: FHIR-I	Michelle	Michelle
	PM	lunch	?
		Q3a	TBD	20	* Agenda: FHIR Admin and Change requests *Meeting notes:	Patient Care	Accepted: FHIR-I	Michelle	Michelle
		Q3b	TBD	NA	* Agenda: SD Hosted Joint Quarter: CDA Product Family * Meeting notes:	SD		NA	who?
		Q4	TBD	40	* Agenda: * Negation * harmonization across specification families * other vocab topics * Michael T to Pharmacy/BRR re medication knowledge * Meeting notes:	Patient Care	Accepted: CIMI, Vocab, Clin Genomics, SD, OO	Jay	who?
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Wednesday Jan 31	AM	Q1	TBD	20	* Agenda: FHIR Change requests - Joint with OO to discuss Procedure/ProcedureRequest * Meeting notes	Patient Care	Accepted: OO	Michelle	Emma
		Q2	TBD	NA	* Agenda: PA hosted joint meeting -- Episode of Care; Care Team * Meeting notes:	PA	Accepted: PC	NA	Michelle / Stephen
	PM	lunch	TBD	20	* Agenda: Clinician-On-FHIR Preperation meeting * Meeting notes	Patient Care		Russ	Emma
		Q3	TBD	NA	* Agenda: FHIR topics - Blood Transfusion * Meeting notes:	OO	Accepted: PC Invited: CQI, CDS, Pharmacy, OO, PA, FHIR-I	NA	Who?
		Q3b	TBD	NA	* Agenda: Common Clinical Registry Framework * Meeting notes:	CIC	Accepted: PC Invited: CQI	NA	Who?
		Q4	TBD	30	* Agenda: Allergy/Intolerance topic meeting. Drug list approach & Issues. Allergy resource maturity * Meeting notes:	Patient Care	Accepted: Pharmacy, Vocab	Jay	who?
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Thursday Feb 1	AM	Q1a	TBD	35	Care Plan -invite FHIR, Structured Docs, Pharmacy HL7 C-CDA 2.1 Care Plan Document Template - Lisa Nelson HL7 Care Plan Domain Analysis Model/FHIR Harmonization - Laura Heermann/EMma Jones HL7 Care Coordination Services (CCS) functional model - LH/EJ HL7 CDA R2 Personal Advanced Care Plan Document - Lisa Nelson HL7 FHIR Care Plan Resource - LH/EJ IHE PCC Dynamic Care Planning Profile- EJ IHE QRPH Early Hearing Detection and Intervention (EHDI) Plan of Care- Lisa Nelson HL7 Clinical Oncology Treatment Plan and Summary - Jeff Brown NCPDP/HL7 Pharmacist Care Plan - Shelly Spiro Care team members definition update (Laura/Emma) Child special needs Care Plan/Care Team Implementations Check the minutes ....	Patient Care	Accepted: Pharmacy, LHS, SD	Laura	Emma
		Q1b	TDB	NA	Joint meeting with OO, CDS, PC, Templates	OO	Accepted: Patient Care	NA	Stephen
		Q2	TBD	25	Joint meeting with SD and Templates Proposed agenda: Template update (Template co-chair/rep) Template versioning; Structured Doc/CDA update (SDWG co-chairs) Patient Care update: Allergy/Intolerance harmonization C-CDA and FHIR	Patient Care	Accepted: SD Invited: Templates	Stephen	Emma
	PM	lunch	TBD	10	Co-Chair Admin Meeting	Patient Care		Michelle	Michelle
		Q3a	TBD	20	*Agenda: FHIR Change Requests related to AdverseEvent Meeting notes:	Patient Care	Accepted: BRR, FHIR-I	Michelle	Michelle
		Q3b	TBD	NA	Joint meeting with CS, OO, and PC. * Meeting notes	CS	Accepted: Patient Care	NA	Stephen
		Q4	TBD	NA	* Agenda: LHS - CareTeam DAM * ONC/CMS eLTSS Project * Meeting notes	LHS	Patient Care	NA	Stephen, Emma, Laura?
Day	Time		Room		Event	Host	Joining	Chair	Scribe
Friday Feb 2	AM	Q1			ClinFHIR
		Q2			ClinFHIR
	PM	Q3			ClinFHIR
		Q4			No meeting

Meetings

Monday Q2

Questions

1. Does PC specify value sets, or only semantics of value sets?
2. Is PC responsible for maintenance and harmonization of value sets?
3. Can PC suggest FHIR use SD values, or vice versa?
4. Should FHIR data type policy trump interoperability?
5. Does legacy momentum count? I.e., should C-CDA have more weight than FHIR?
6. Or realm? I.e., should FHIR have more weight than C-CDA?
7. Should PC simply specify values in the DAM and expect SD & FHIR to conform?
8. Or maintain concept maps for divergent value sets?
9. Who should be in the discussion

• Patient Care
• Vocabulary
• Structured Documents
• FHIR
• Technical Steering Committee
• Architectural Review Board